Who owns REFINCO LIMITED?

In the current sources, REFINCO LIMITED is connected to Mr Henry Duncan Read, Mrs Gina Clare Read, Mr Henry Duncan Read, Mrs Gina Clare Read. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REFINCO LIMITED's risk level?

WhiteIntel flags REFINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REFINCO LIMITED appear across sources?

REFINCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REFINCO LIMITED

Name: REFINCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REFINCO LIMITED, Company, GB

REFINCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15947834). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15947834Inc. 10 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-09-10
Legal form: ltd
Activity: 64304
Registered office: Bridge House Main Street, Weeton, Leeds, LS17 0AY, England

/02

Also appears in

GLEIF

REFINCO LIMITEDGLEIF · lei:2138006A3GPX9W4HXY48

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

REFINCO LIMITED
- Mr Henry Duncan Read· beneficial owner50%· via OpenOwnership
- Mrs Gina Clare Read· beneficial owner50%· via OpenOwnership
- Mr Henry Duncan Read· beneficial owner37.5%· via CH PSC
- Mrs Gina Clare Read· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on REFINCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
23 Sept 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
10 Sept 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15947834
Status: active
Type: ltd
Incorporated: 2024-09-10
Registered office: Bridge House Main Street, Weeton, Leeds, LS17 0AY, England
SIC: 64304

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-23

/06

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
READ, Gina Clare
- director · British · appointed 2024-09-10 · Companies House
- individual PSC · 25–50% shares · England · since 2024-09-10 · CH · PSC register
●
READ, Henry Duncan
- director · British · appointed 2024-09-10 · Companies House
- individual PSC · 25–50% shares · England · since 2024-09-10 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns REFINCO LIMITED?: In the current sources, REFINCO LIMITED is connected to Mr Henry Duncan Read, Mrs Gina Clare Read, Mr Henry Duncan Read, Mrs Gina Clare Read. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REFINCO LIMITED's risk level?: WhiteIntel flags REFINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REFINCO LIMITED appear across sources?: REFINCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REFINCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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